Menna Overview
Here’s a quick overview of VENTRO HOLDINGS LTD 👀 — a Plymouth, Devon based business that started in 2016.
VENTRO HOLDINGS LTD
- Company statusactive
- Company No10542312
- Age9 years 11 months Incorporated 29 December 2016
- Officers2
Address
Aquilam House, 7 Darklake View, Plymouth, Devon, PL6 7TL, United Kingdom
VENTRO HOLDINGS LTD is an active company incorporated on 29 December 2016 and based in Plymouth, Devon, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 21 Nov 2025
Memorandum Articles
1 Year Ago on 21 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACEY, Martin John | director | Dec 1981 | 22 Jul 2025 |
| WILSON, Steven | director | Oct 1967 | 22 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aquilam Group Ltd | 03 Feb 2021 | |
| Mr Harvey Dale Melvin | Jul 1993 | 29 Dec 2016 |
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MACEY, Martin John, WILSON, Steven are mutual persons.
MACEY, Martin John, WILSON, Steven are mutual persons.
MACEY, Martin John, WILSON, Steven, BESLEY, Eddie, MELVIN, Dawn Priscilla, MELVIN, Harvey Dale, MELVIN, Katie-Lee, MELVIN, Ross Darren, MELVIN, Thomas Howard are mutual persons.
MACEY, Martin John, WILSON, Steven, BESLEY, Eddie, MELVIN, Dawn Priscilla, MELVIN, Harvey Dale, MELVIN, Katie-Lee, MELVIN, Ross Darren, MELVIN, Thomas Howard are mutual persons.
MACEY, Martin John, WILSON, Steven, MELVIN, Harvey Dale, MELVIN, Ross Darren, MELVIN, Thomas Howard are mutual persons.
MACEY, Martin John, WILSON, Steven, BESLEY, Eddie, MELVIN, Dawn Priscilla, MELVIN, Harvey Dale, MELVIN, Katie-Lee, MELVIN, Ross Darren, MELVIN, Thomas Howard are mutual persons.
MELVIN, Harvey Dale, MELVIN, Ross Darren, MELVIN, Thomas Howard are mutual persons.
MELVIN, Ross Darren, MELVIN, Thomas Howard are mutual persons.
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MELVIN, Ross Darren, MELVIN, Thomas Howard are mutual persons.
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MELVIN, Ross Darren, MELVIN, Thomas Howard are mutual persons.
AQUILAM HOUSE LIMITED
MELVIN, Ross Darren, MELVIN, Thomas Howard are mutual persons.
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Here’s a quick overview of VENTRO HOLDINGS LTD 👀 — a Plymouth, Devon based business that started in 2016.